Dan Gilbert is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Jul 2013 and Jun 2014: Detroit Venture Partners, L.P. (Detroit, MI — pooled investment fund — 2013–2014; $55.3M reported sold to 41 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside BRIAN HERMELIN (2 shared filings), DVP General Partners Fund I, LLC (2 shared filings, management entity), Gabe Karp (2 shared filings), Jacob Cohen (2 shared filings), Josh Linkner (2 shared filings) and 1 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Dan. Each name links to their own page.
The issuer belongs to the sponsor group Group linked by Brian Hermelin (9 issuers, $772M reported sold, 2013–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Brian Hermelin has 9 companies on file and $772M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 3 bankruptcy cases matching the name listed in Key records below.
What this means 3 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 2 public filings for Dan Gilbert and found 4 differences: Form D filed 37 days after the first sale; No amendment in the last 12 months on an offering that may still be open; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.